TALL PINES RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 30/10/2430 October 2024 | Notification of Hannah Catherine Ovens as a person with significant control on 2024-10-16 |
| 30/10/2430 October 2024 | Termination of appointment of Geoffrey Alan Woodfield as a director on 2024-10-16 |
| 30/10/2430 October 2024 | Cessation of Geoffrey Alan Woodfield as a person with significant control on 2024-10-16 |
| 30/10/2430 October 2024 | Appointment of Mrs Hannah Catherine Ovens as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Notification of Geoffrey Alan Woodfield as a person with significant control on 2021-09-28 |
| 19/10/2119 October 2021 | Withdrawal of a person with significant control statement on 2021-10-19 |
| 19/10/2119 October 2021 | Notification of Andrew David Browne as a person with significant control on 2021-09-28 |
| 28/09/2128 September 2021 | Appointment of Mr Andrew David Browne as a director on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Mr Andrew David Browne on 2021-09-28 |
| 28/09/2128 September 2021 | Termination of appointment of John Graham Stafford as a director on 2021-09-28 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM STAFFORD / 18/07/2019 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CATTERMOLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT 8 REDFIELDS BUSINESS PARK CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RD |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | 17/07/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 17/07/1417 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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